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HENLEY DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Directors Limited. The company was founded 16 years ago and was given the registration number 06477423. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENLEY DIRECTORS LIMITED
Company Number:06477423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green, Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Corporate Secretary18 January 2008Active
The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG

Director18 January 2008Active

People with Significant Control

Mrs Sally Nicola Ruby Page
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:The Coach House, Henley-On-Thames, RG9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-12-30Dissolution

Dissolution application strike off company.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Change person director company with change date.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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